AVIVA INSURANCE SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

AVIVA INSURANCE SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVIVA INSURANCE SERVICES UK LIMITED was incorporated 36 years ago on 19/10/1987 and has the registered number: 02180191. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA INSURANCE SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HELENS
LONDON
EC3P 3DQ

This Company Originates in : United Kingdom
Previous trading names include:
NORWICH UNION INSURANCE SERVICES LIMITED (until 01/06/2009)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-12-14 CURRENT
MR JONATHAN JAMES GOODSON Oct 1975 British Director 2022-11-28 CURRENT
MR PETER MICHAEL TAYLOR Dec 1982 British Director 2021-05-18 CURRENT
MS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2022-11-28 CURRENT
DAVID CHARLES SKINN May 1969 British Director 2021-04-21 UNTIL 2022-11-28 RESIGNED
MR SIMON PETER WARSOP Apr 1969 British Director 2018-01-23 UNTIL 2021-12-17 RESIGNED
MR DAVID KENNETH WATSON Apr 1959 British Director 2009-01-02 UNTIL 2010-03-31 RESIGNED
MR DAVID JOHN RAMSAY MCMILLAN Feb 1966 British Director 2008-11-04 UNTIL 2009-01-02 RESIGNED
MR ROBERT IAN LEYMAN TOWNEND Jul 1967 British Director 2016-11-22 UNTIL 2018-04-26 RESIGNED
MR ROBIN LLOYD SPENCER Jan 1970 British Director 2012-09-19 UNTIL 2013-10-11 RESIGNED
PATRICK JOSEPH ROBERT SNOWBALL Jun 1950 British Director 2000-11-14 UNTIL 2006-05-09 RESIGNED
MR TURLOUGH OWEN O'BRIEN Jul 1979 British,Irish Director 2022-02-02 UNTIL 2022-10-26 RESIGNED
KEITH POLSOM JENKINS Dec 1947 British Director 1994-07-05 UNTIL 1998-09-30 RESIGNED
CAROLINE FRANCIS RAMSAY Dec 1962 British Director 2004-01-23 UNTIL 2004-04-26 RESIGNED
LINDSEY CLAIRE RIX-BROOM May 1980 British Director 2014-11-20 UNTIL 2017-07-19 RESIGNED
IGAL MORDECIAH MAYER Jun 1961 Canadian Director 2000-11-14 UNTIL 2001-03-31 RESIGNED
JOHN SEATON Aug 1958 British Director 2007-08-13 UNTIL 2007-09-01 RESIGNED
JOHN SEATON Aug 1958 British Director 2006-06-19 UNTIL 2006-10-09 RESIGNED
MR ROBERT NEWTON Mar 1950 British Director 1999-11-22 UNTIL 2000-11-14 RESIGNED
MR ANDREW JAMES MORRISH Apr 1968 British Director 2018-04-26 UNTIL 2021-04-16 RESIGNED
MR DAVID JOHN RAMSAY MCMILLAN Feb 1966 British Director 2008-08-11 UNTIL 2008-09-01 RESIGNED
DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS Feb 1947 Dutch Director 1999-11-22 UNTIL 2000-11-14 RESIGNED
MR DAVID JOHN RAMSAY MCMILLAN Feb 1966 British Director 2010-02-23 UNTIL 2012-09-17 RESIGNED
MS JENNIFER JANE WILMAN Secretary 2013-08-12 UNTIL 2013-12-03 RESIGNED
MISS CLAIRE MARGARET VALENTINE Secretary 2013-12-03 UNTIL 2016-12-14 RESIGNED
MR RICHARD HAROLD SPICKER Aug 1955 British Secretary 2007-07-12 UNTIL 2013-08-12 RESIGNED
KEITH NIGEL GRANT Nov 1954 Director RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 1998-09-30 UNTIL 1999-11-22 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary RESIGNED
MR RICHARD ANDREW WHITAKER Jul 1952 British Director 1998-07-01 UNTIL 1998-09-30 RESIGNED
MR IGAL MORDECIAH MAYER Jun 1961 Israeli Director 2007-07-13 UNTIL 2009-12-31 RESIGNED
MR SIMON CHRISTOPHER MACHELL Dec 1963 British Director 2006-05-09 UNTIL 2007-07-12 RESIGNED
DAVID GAVIN MACDONALD Dec 1953 British Director 1999-11-22 UNTIL 2000-11-14 RESIGNED
MR JOHN ROBERT KITSON Jul 1960 British Director 2006-05-09 UNTIL 2010-03-31 RESIGNED
JACQUELINE HUNT Apr 1968 British Director 2007-01-01 UNTIL 2008-09-04 RESIGNED
MR COLM JOSEPH HOLMES Jan 1966 Irish Director 2017-07-25 UNTIL 2018-01-24 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2001-03-31 UNTIL 2006-05-09 RESIGNED
MR STEPHEN TRELOAR Oct 1968 British Director 2012-02-24 UNTIL 2015-11-04 RESIGNED
MR JULIAN RAY WOODFORD Jan 1963 British Director 2013-11-12 UNTIL 2014-11-20 RESIGNED
MR PAUL ANTHONY FOUND Aug 1948 British Director 1999-11-22 UNTIL 2000-11-14 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 2005-06-09 UNTIL 2007-01-01 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 2000-11-14 UNTIL 2001-03-31 RESIGNED
MR PHILIP SPENCER BAYLES Jan 1967 British Director 2015-02-03 UNTIL 2021-05-18 RESIGNED
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2010-07-26 UNTIL 2013-11-12 RESIGNED
ANDREW CLIVE WOODS Dec 1947 British Director RESIGNED
MR SEAN EGAN Jun 1956 Irish Director 2010-04-01 UNTIL 2012-02-24 RESIGNED
MRS BRIDGET FIONA MCINTYRE Jul 1961 British Director 2001-03-31 UNTIL 2005-06-09 RESIGNED
AVIVA DIRECTOR SERVICES LIMITED Corporate Director 1998-09-30 UNTIL 1999-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Insurance Limited 2016-04-06 Perth   Perthshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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